228 FICO Case Studies

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  • A holistic approach to financial crime prevention at Alpha Bank

  • Major Dominican bank leverages automation to standardize credit assessments, reduce costs, and improve the customer experience

  • Latin American financial firm distills key insights from big data for competitive edge

  • Business Partner Due Diligence with Siron® KYC at DyStar

  • African Bank Centralizing Decisions Across the Credit Lifecycle

  • Canadian Tire targets customer value to drive sustainable growth

  • Insurance company DEVK beats the AML compliance deadline

  • SolarCity Uses FICO® Xpress Optimization Suite to Optimize Distributed Energy Applications

  • FICO Optimization Software to Evolve Plant Processing at Shell

  • Honeywell schedules big profits for its clients with FICO® Xpress Optimization Suite

  • Ecobank thinks global and acts local with a unique AML/KYC implementation

  • TD Canada Trust creates customer-centric view with FICO

  • Mutual of Omaha improves flexibility, security of portal environment

  • Leading healthcare payer tightens grip on fraud with automated detection analysis

  • Bank of Communications adopts Model Builder to fast track its credit card business